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IMPORT MERCHANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Import Merchants Limited. The company was founded 19 years ago and was given the registration number 05315347. The firm's registered office is in BRIERLEY HILL. You can find them at Unit 4, Pedmore Road, Brierley Hill, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMPORT MERCHANTS LIMITED
Company Number:05315347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4, Pedmore Road, Brierley Hill, West Midlands, DY5 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Pedmore Road, Brierley Hill, DY5 1TJ

Secretary11 January 2005Active
Unit 4, Pedmore Road, Brierley Hill, DY5 1TJ

Director11 January 2005Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary17 December 2004Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director17 December 2004Active
Unit 4, Pedmore Road, Brierley Hill, DY5 1TJ

Director11 January 2005Active

People with Significant Control

Mr Stephen David Willetts
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Unit 4, Pedmore Road, Brierley Hill, DY5 1TJ
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Resolution

Resolution.

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2023-09-25Capital

Capital cancellation shares.

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2023-09-11Capital

Capital return purchase own shares.

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2023-08-18Officers

Termination director company with name termination date.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-06-06Officers

Change person director company with change date.

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2023-05-28Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-19Persons with significant control

Change to a person with significant control without name date.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-12-19Confirmation statement

Confirmation statement with updates.

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2021-09-20Mortgage

Mortgage satisfy charge full.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-10-21Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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